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Certificates

Date

Title

₨ 149 Each

2017-09-04
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170904
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-07-19
Appointment or change of designation of directors, managers or secretary
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2017-07-18
Notice of resignation;-18072017
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2017-07-18
Evidence of cessation;-18072017
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2017-07-18
Letter of appointment;-18072017
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2017-07-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-01
Registration of resolution(s) and agreement(s)
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2017-08-24
Registration of resolution(s) and agreement(s)
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2017-08-24
Notice of situation or change of situation of registered office
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2014-10-15
Submission of documents with the Registrar
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2012-12-22
Information by auditor to Registrar
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2012-11-28
Appointment or change of designation of directors, managers or secretary
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2012-11-28
Appointment or change of designation of directors, managers or secretary
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2012-07-27
Information by auditor to Registrar
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2011-07-05
Information by auditor to Registrar
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2010-06-24
Information by auditor to Registrar
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2009-07-01
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-29
Directors report as per section 134(3)-29012018
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2018-01-29
Optional Attachment-(2)-29012018
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2018-01-29
Optional Attachment-(1)-29012018
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2018-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
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2018-01-23
List of share holders, debenture holders;-23012018
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2017-08-31
Optional Attachment-(1)-31082017
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2017-08-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
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2017-08-31
Optional Attachment-(2)-31082017
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2017-08-24
Copy of board resolution authorizing giving of notice-24082017
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2017-08-24
Optional Attachment-(2)-24082017
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2017-08-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
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2017-08-24
Copies of the utility bills as mentioned above (not older than two months)-24082017
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2017-08-24
Optional Attachment-(1)-24082017
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2017-08-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017
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2017-06-29
Optional Attachment-(2)-29062017
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2017-06-29
Directors report as per section 134(3)-29062017
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2017-06-29
Optional Attachment-(1)-29062017
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2017-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
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2017-06-24
List of share holders, debenture holders;-24062017
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2014-10-15
Optional Attachment 1-151014
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2012-11-28
Evidence of cessation-281112
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2012-11-28
Optional Attachment 1-281112
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2006-08-23
Optional Attachment 1-230806
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2006-08-23
Optional Attachment 2-230806
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-30
Company financials including balance sheet and profit & loss
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2018-01-24
Annual Returns and Shareholder Information
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2017-06-30
Company financials including balance sheet and profit & loss
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2017-06-29
Annual Returns and Shareholder Information
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Annual Returns and Shareholder Information as on 30-09-14
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2014-10-12
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-07-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-07
Annual Returns and Shareholder Information as on 31-03-11
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2010-06-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-24
Annual Returns and Shareholder Information as on 31-03-10
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2009-07-16
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-16
Annual Returns and Shareholder Information as on 31-03-09
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2008-08-10
Annual Returns and Shareholder Information
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2008-08-10
Balance Sheet & Associated Schedules
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2007-11-26
Annual Returns and Shareholder Information
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2007-11-26
Balance Sheet & Associated Schedules
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2006-08-23
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Fixcare Pharmaceutical Private Limited


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